The Tribunal fixed a timeline for filing a rejoinder and written synopses. In the ancillary AD matter, the court allowed the filing of additional documents on record without a reply from the respondent.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2497/LKW/2016 (A.D) FPA-PMLA-1279/LKW/2016
SRJ Inratech Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Yoginder Handoo, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 30.11.2016
FPA-PMLA-1279/LKW/2016
The learned counsel for the respondent submits that the reply is ready and he would file the same during the course of the day. A copy of the same has been handed over to the counsel for the appellant today in the court room itself, who seeks time to file the rejoinder. Let the same be filed within four weeks.
List on 16th January, 2017.
Both the parties are allowed to file the written synopsis on or before the next date of hearing.
MP-PMLA-2497/LKW/2016 (A.D)
This is an application filed by the appellant for filing the additional documents. No reply has been filed by the respondent. Learned counsel
FPA-PMLA-1279/LKW/2016
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for the respondent submits that without prejudice, the prayer made in the application be allowed. Ordered accordingly. The documents are taken on record.
The prayer is accordingly allowed and the same is disposed of.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal)
Member
New Delhi,
30th November, 2016.
‘s’
FPA-PMLA-1279/LKW/2016
Page 2 of 2
2 issues framed by the court
Whether to allow the respondent to file a rejoinder and issue written synopses.
Whether to allow the appellant to file additional documents on record.
2 provisions across 2 enactments
SRJ Inratech Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
